Anastas Malchik
Date of birth:
26.10.1995 (30)
Personal id code:
39510XXXXXX
Start of business activity:
15.03.2021 (5)
Main activities:
Turnover
227.32K227K €
↑
+23 %
Revenue
139.32K139K €
↑
+44 %
Profit
913913 €
↑
+416 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Arma Group OÜ | 15.03.2021 (5) | Board member | 227.3K € | 139.3K € (2024) | - | 27.11.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Arma Group OÜ | 15.03.2021 (5) | Member of higher governing body (board or supervisory board) | 227.3K € | 139.3K € (2024) | - | 15.03.2021 | - |
Business network
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